Individual · 1 listing(s)
AL-MUGHASSIL, Ahmad Ibrahim currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2001-10-12 |
| Date of birth | 26 Jun 1967 |
| Place of birth | Qatif-Bab al Shamal, Saudi Arabia |
| Nationality | Saudi Arabia |
| Aliases | ABU OMRAN |
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